CALASTONE LIMITED - LONDON


Company Profile Company Filings

Overview

CALASTONE LIMITED is a Private Limited Company from LONDON and has the status: Active.
CALASTONE LIMITED was incorporated 16 years ago on 02/07/2007 and has the registered number: 06298923. The accounts status is FULL and accounts are next due on 30/09/2024.

CALASTONE LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BIRCHIN COURT
LONDON
EC3V 9DU

This Company Originates in : United Kingdom
Previous trading names include:
FUNDWORKS TRANSACTION NETWORK LIMITED (until 17/06/2008)

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOLYON GRIFFITHS Secretary 2013-05-13 CURRENT
MR JULIEN PHILIP MONTAGUE HAMMERSON Jul 1971 British Director 2011-09-21 CURRENT
AHSAN RAZA Dec 1980 British Director 2021-10-19 CURRENT
MR JOLYON DAVID HEWER GRIFFITHS Feb 1961 British Director 2021-10-19 CURRENT
MR KEVIN LEE Jun 1963 British Director 2012-11-02 UNTIL 2013-07-11 RESIGNED
MR JOLYON DAVID HEWER GRIFFITHS Feb 1961 British Secretary 2008-11-26 UNTIL 2010-03-17 RESIGNED
PETER JULIAN HERMANS Jul 1960 Dutch Director 2008-10-31 UNTIL 2009-10-31 RESIGNED
MR IAN TAYLOR Feb 1963 British Secretary 2007-07-02 UNTIL 2008-11-26 RESIGNED
PHILIP CHARLES GOFFIN Jul 1967 New Zealander Director 2007-07-02 UNTIL 2008-03-28 RESIGNED
MR TERENCE JOHN WILLIAMS Aug 1947 British Director 2010-02-17 UNTIL 2011-07-31 RESIGNED
MR CHRISTOPHER JOHN WADE Nov 1957 British Director 2016-12-01 UNTIL 2020-12-30 RESIGNED
DR KENNETH MICHAEL JOHN TREGIDGO Jan 1959 British Director 2008-10-31 UNTIL 2020-12-30 RESIGNED
MR IAN TAYLOR Feb 1963 British Director 2007-07-02 UNTIL 2013-07-11 RESIGNED
MR SEAN ANTHONY ROWBOTHAM Jun 1963 British Director 2010-02-17 UNTIL 2011-12-12 RESIGNED
MR JO ANTHONY JASON OLIVER Apr 1969 British Director 2019-01-15 UNTIL 2020-12-30 RESIGNED
MR ALEXANDER IAN MACPHERSON Nov 1964 British Director 2012-02-08 UNTIL 2019-01-15 RESIGNED
MR KEVIN LEE Jun 1963 British Director 2007-07-02 UNTIL 2011-06-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-07-02 UNTIL 2007-07-02 RESIGNED
MR PAUL JACQUES DE MAXIMOFF JAMES Feb 1964 British Director 2012-06-13 UNTIL 2013-07-11 RESIGNED
MR JOLYON DAVID HEWER GRIFFITHS Feb 1961 British Director 2012-02-08 UNTIL 2013-08-02 RESIGNED
PHILIP CHARLES GOFFIN Jul 1967 New Zealander Director 2008-03-28 UNTIL 2009-01-27 RESIGNED
MR JAMES EDWARD DONALDSON Jun 1970 British Director 2019-09-19 UNTIL 2021-07-30 RESIGNED
MRS SONALI DE RYCKER Aug 1973 British Director 2013-07-11 UNTIL 2020-12-30 RESIGNED
MR CRISTOBAL IGNACIO CONDE Apr 1960 American Director 2013-09-18 UNTIL 2016-11-14 RESIGNED
MR CRISTOBAL CONDE Apr 1960 American Director 2019-09-10 UNTIL 2020-12-30 RESIGNED
CAMPBELL BRIERLEY Jul 1965 British Director 2008-03-28 UNTIL 2013-07-11 RESIGNED
ROBERT CHARLES BRENT Sep 1969 British Director 2012-09-06 UNTIL 2013-07-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-07-02 UNTIL 2007-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Colossus Bidco Limited 2020-12-30 London   Ownership of shares 75 to 100 percent

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